The above diagram shows the color scheme of the layout in the main result page. The parent entities and officers are those entities, including individual and legal persons, have significant controls over the company in focus. The offspring entities and appointments are those entities that the company in focus can influence on.

Clicking the links on parent entities or officers, and offspring entities or managed companies will put them in focus and show upstream or downstream connections. In general, ascendant entities can be found by moving toward upstream, and descendant entities are by toward downstream. In this way, progenitor entities such as grandparent companies (parents of parent), sibling companies (children of parent), partner companies (parents of child), and progeny entities such as grandchild companies (children of child) can be found easily.

Parent entities and officers
Active 4
  • 1
    Wightman, Nicholas James
    Company Director born in June 1977
    Individual (11 offsprings)
    Officer
    2023-05-24 ~ now
    OF - Director → CIF 0
    Wightman, Nicholas James
    Individual (11 offsprings)
    Officer
    2018-04-24 ~ now
    OF - Secretary → CIF 0
  • 2
    Mr William Wynn
    Born in September 1963
    Individual (6 offsprings)
    Person with significant control
    2017-03-01 ~ now
    PE - Has significant influence or controlCIF 0
  • 3
    Raza, Nadeem
    Director born in April 1967
    Individual (23 offsprings)
    Officer
    2008-04-04 ~ now
    OF - Director → CIF 0
  • 4
    MICROLISE GROUP LIMITED - 2021-07-14
    MICROLISE GROUP HOLDINGS LIMITED - 2021-07-14
    Microlise, Farrington Way, Eastwood, Nottingham, England
    Active Corporate (6 parents, 7 offsprings)
    Person with significant control
    2021-10-18 ~ now
    PE - Ownership of shares – 75% or moreCIF 0
Ceased 10
  • 1
    Mr Matthew John Hague
    Born in April 1972
    Individual (8 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 2
    Theobald, Lynne Elizabeth
    Individual
    Officer
    1995-03-21 ~ 2007-09-28
    OF - Secretary → CIF 0
  • 3
    Harbey, Robert David
    Director born in February 1965
    Individual (3 offsprings)
    Officer
    2008-04-04 ~ 2021-06-30
    OF - Director → CIF 0
    Mr Robert David Harbey
    Born in February 1965
    Individual (3 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 4
    Wynn, William
    Director born in September 1963
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2023-05-31
    OF - Director → CIF 0
    Wynn, William
    Director
    Individual (6 offsprings)
    Officer
    2008-04-04 ~ 2018-04-24
    OF - Secretary → CIF 0
  • 5
    Bewick, Simon
    Director born in April 1962
    Individual
    Officer
    2008-04-04 ~ 2016-09-30
    OF - Director → CIF 0
  • 6
    Allum, Roy
    Project Manager born in September 1960
    Individual (1 offspring)
    Officer
    1995-03-21 ~ 2008-04-04
    OF - Director → CIF 0
  • 7
    Raza, Nadeem
    Individual (23 offsprings)
    Officer
    2007-10-02 ~ 2008-04-04
    OF - Secretary → CIF 0
    Mr Nadeem Raza
    Born in April 1967
    Individual (23 offsprings)
    Person with significant control
    2017-03-01 ~ 2018-12-11
    PE - Has significant influence or controlCIF 0
  • 8
    MICROLISE MIDCO LIMITED - now
    MICROLISE LIMITED - 1995-03-21
    Farrington Way, Eastwood, Nottingham, England
    Active Corporate (4 parents)
    Person with significant control
    2018-12-11 ~ 2021-10-18
    PE - Ownership of shares – 75% or moreCIF 0
  • 9
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 2 offsprings)
    Equity (Company account)
    1,134 GBP2023-06-30
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Director → CIF 0
  • 10
    9 Perseverance Works, Kingsland Road, London
    Active Corporate (4 parents, 21 offsprings)
    Equity (Company account)
    15,468 GBP2023-06-30
    Officer
    1995-03-21 ~ 1995-03-21
    PE - Nominee Secretary → CIF 0
parent relation
Company in focus

MICROLISE LIMITED

Standard Industrial Classification
26200 - Manufacture Of Computers And Peripheral Equipment
62012 - Business And Domestic Software Development
62020 - Information Technology Consultancy Activities

  • MICROLISE LIMITED
    Info
    Registered number 03037936
    Farrington Way, Eastwood, Nottingham NG16 3AG
    Private Limited Company incorporated on 1995-03-21 (30 years 3 months). The company status is Active.
    The last date of confirmation statement was made at 2024-08-25
    CIF 0
child relation
Offspring entities and appointments
Active 0
  • Not found in our database.
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Contains public sector information retrieved at 24 April 2025 and licensed under the Open Government Licence v3.0.